Future Openings: AML & Transaction Monitoring Analyst
LT - Vilniusonsitemid$24K – $39K
Posted 3 days ago · via Workday
About this role
Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team knowledge-sharing and continuous improvement. Delivering high-quality work within project guidelines and established procedures. Collaborating with team members and leadership on operational matters as needed. Supporting regulatory risk assessment and documentation activities. What You Will Need : Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas. Strong written and verbal English communication skills.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: go, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in LT - Vilnius. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
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